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››Jeddah, May 2010

Jeddah, May 2010

By masteruser
May 25, 2010
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IFIA Executive Committee 2010

IFIA Executive Committee meeting 2010 was organized in Jeddah on 25 May 2010. The following agenda was proposed and approved:

 

Agenda

 

  1. Opening of the session
  2. Report of IFIA work in 2009 and early 2010 by President
  3. Financial report 2009 by President
  4. IFIA Plans and projects 2010 – 2011
  5. Preparation of IFIA GA
  6. Preparation of the IFIA ExCo members election – nominations
  7. Preparation of the IFIA president election – nominations
  8. Others
  9. Closing of the session

 

 

1. Opening of the session

 

 

The President expressed sincere thanks to the representative of the host to Fuad A. Al-Awwad for providing the best conditions to organize this meeting in Jeddah. The following Executive Committee members were present and the meeting was officially opened by IFIA President, Mr. Vedres:

 

  1. Adam Rylski, Poland
  2. Fuad A. Al-Awwad – Saudi Arabia (instead of M. Al-Fawzan)
  3. Gerard de Villeroche, France
  4. Hussein Hujic, BIH
  5. Idrissa Hassane Souley, Niger
  6. Lennart Nilsson, Sweden
  7. Pavao Havlicek, Croatia
  8. Virgilio Malang, Philipines

Other participants

  1. Bela Boros, Australia
  2. James Su, Taiwan, Province of China
  3. Janos Szöllõsy, Hungary
  4. Shin Kuo, Rep. of Korea

 

2. Report of IFIA work in 2009 and early 2010 by President

 

Click to see the complete report of IFIA Activities in 2009 and 2010

 

The report was unanimously accepted.

 

 

3. Financial report 2009 by President

 

IFIA Balance sheet – year 2009 and 2008
Year 2008 2008 2008
USD EUR HUF USD EUR HUF
Assets
Cash and cash equivalents 17 342 14 478 315 081 31 102 16 621 6 343 834
Accounts receivable (Debtors) 0 0 0
Inventories 0 0 0
Prepaid expenses 0 0 0
Other current assets 0 0 0
Total assets 17 342 14 478 315 081 31 102 16 621 6 343 834
Liabilities
Balance 17 342 14 478 315 081 31 102 16 621 6 343 834
Accounts payable (Creditors) 0 0 0
Short-term provisions 0 0 0
Other current liabilities 0 0 0
Total liabilities 17 342 14 478 315 081 31 102 16 621 6 343 834
Account
Initial 31 102 16 621 6 343 834 19 149 6 782 43 285
Income 2 465 520 10 000 000 26 168 10 497 19 650 000
Expenses 16 226 2 664 16 028 753 14 215 659 13 349 451
Balance 17 342 14 478 315 081 31 102 16 621 6 343 834

 

This Balance sheet was unanimously approved.

IFIA President stated that the member fee income 2008 (old system) was USD 26 168 and member fee income 2008 (new system) was USD 2 465 only due to the decision of GA 2008:

The member fee is low. It is based on individual conventions which was determined many years before. The best way of the rise of the member fee is the spontaneity. Each IFIA member pay raised member fee according to its financial conditions in 2009.

 

The IFIA ExCo proposed the President to suspend the decision of GA 2008 and apply for the payment of the IFIA member fee according to the system before the GA 2008, Suzhou. This proposal was unanimously approved.

 

4. IFIA Plans and projects 2010 – 2011

 

The following projects were proposed and unanimously approved.

  • 3rd International Inventors’ Day in Argentina in 2010
  • 2nd World Cup of Computer Implemented Inventions  – Taiwan, Province of China (2011)
    Student creativity competition – Shanghai (preparation in 2011 and event in 2012)
  • World Cup of Inventions – Inventor of the Year (2011)
  • Conferences connected to invention presentations
  • IWIS and ARCA official IFIA event (2010)
  • 4th IID in Sweden – 2011

 

 

5. Preparation of IFIA GA 

 

It was proposed to organize the GA meeting on 29 October at 10:00 in Sal Amsterdam, Hal 12, Messezentrum, Nuremberg and the following agenda was proposed to be discussed:

 

  1. Report of President, years 2006 -2010
  2. Election of President for years 2010 – 2014
  3. Election of ExCo members for years 2010 – 2012
  4. Plans and Policy, to years 2010 – 2014
  5. Member fee for years 2006 -2010

Date, venue and proposed agenda were unanimously approved.

 

6. Preparation of the IFIA ExCo members election – nominations

 

Applications were received by the IFIA Office from the following candidates:

 

  1. Adam Rylski-Poland
  2. Aliresa Rastegar-Iran
  3. Béla Boros – Australia
  4. Billy Malang-Philippines
  5. Choi Jong-hyub – Rep. of Korea
  6. Fuad A. Al-Awwad-Saud-Arabia
  7. Gerard de Villeroche – France
  8. Husein Hujic –  BIH
  9. Idrissa Hassane Souley  – Niger
  10. J. S. Momudu – Nigeria
  11. Janos Szöllösy – Hungary
  12. Lennart Nilsson-Sweden
  13. Octavia Plesa – Romania
  14. Pavao Havlicek-Croatia
  15. Vladimir Petrasiev-Russia
  16. Yifeng YANG – China

This list was unanimously approved.

 

7. Preparation of the IFIA president election – nominations
Applications were received by the IFIA Office from the following candidates:

 

  1. Adam Rylski – Poland
  2. Andras Vedres – Hungary
  3. Choi Jong-hyug – Rep. of Korea

 

Adam Rylski – Poland withdrawn his application. Andras Vedres’ application was unanimously supported by ExCo.

 

8. Others

 

Lennart Nilsson provided a report on the activity of TTC. It was proposed to organize the next ExCo meeting on 28 October at 11:00 in Hal 12, Messezentrum, Nuremberg. Both proposals were unanimously accepted.

 

 

7. Closing of the session

 

The President closed the ExCo meeting.

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